KROLL SECURITIES LTD.
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 28/05/2428 May 2024 | Termination of appointment of Robert Anthony Bartell as a director on 2024-05-21 |
| 28/05/2428 May 2024 | Appointment of Mr Dafydd Rhys Evans as a director on 2024-05-21 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Appointment of Mr. Nicolas Edward James Inman as a director on 2023-06-15 |
| 19/06/2319 June 2023 | Termination of appointment of Ian Alistair Manson as a director on 2023-06-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Certificate of change of name |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Change of details for D&P International Services (Uk) Limited as a person with significant control on 2021-05-28 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TEUTEN |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED ANDREW SHRIMPTON |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR JOEL FRANCIS HOPE-BELL |
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ADOPT ARTICLES 26/06/2014 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | SECTION 519 |
| 03/03/143 March 2014 | SECTION 519 |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY WCA SECRETARIAL LIMITED |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED PATRICK MICHAEL PUZZUOLI |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NOAH GOTTDIENER |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TEUTEN / 14/12/2009 |
| 12/02/1012 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOAH GOTTDIENER / 14/12/2009 |
| 08/02/108 February 2010 | TERMINATE SEC APPOINTMENT |
| 28/11/0928 November 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 20/22 BEDFORD ROW LONDON WC1R 4JS |
| 28/11/0928 November 2009 | CORPORATE SECRETARY APPOINTED WCA SECRETARIAL LIMITED |
| 07/05/097 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED PAUL THEODORE TEUTEN |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR MATHIAS SCHUMACHER |
| 06/08/086 August 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | REMUNERATION OF AUDITOR 22/02/07 |
| 31/03/0731 March 2007 | S386 DISP APP AUDS 22/02/07 |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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